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SSL INTERNATIONAL PLC

Learn more about SSL INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

SSL INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00388828
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.20
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ADRIAN NEVIL HENNAH
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2015.10.09
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 21684977
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.24
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.08.21
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, HD8 DCA
Form type: AD02
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY DOHERTY
Form type: TM01
Date: 2013.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH DOHERTY / 18/06/2012
Form type: CH01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE
Form type: TM01
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ELIZABETH DOHERTY / 01/08/2011
Form type: CH01
Date: 2011.11.09
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ADOPT ARTICLES 24/06/2011
Form type: RES01
Date: 2011.10.12
Child documents:
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES13
Document description: INCREASE OF CAP 24/06/2011
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR APPOINTED MR SALVATORE CAIZZONE
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2011.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.02.15
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DIRECTOR APPOINTED SIMON JEREMY EDWARDS
Form type: AP01
Date: 2011.02.10
£2.95
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DIRECTOR APPOINTED MS MARY ELIZABETH DOHERTY
Form type: AP01
Date: 2011.02.10
£2.95
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01/12/10 STATEMENT OF CAPITAL GBP 21684977.0
Form type: SH01
Date: 2011.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: AD01
Date: 2010.11.12
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MORAN
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR PETER READ
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH
Form type: TM02
Date: 2010.11.08
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SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2010.11.08
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DIRECTOR APPOINTED MANISH DAWAR
Form type: AP01
Date: 2010.11.08
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DIRECTOR APPOINTED MARTIN SPENCER KEELEY
Form type: AP01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2010.11.08
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DIRECTOR APPOINTED SIMON JEREMY EDWARDS
Form type: AP01
Date: 2010.11.08
£2.95
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25/08/10 BULK LIST
Form type: AR01
Date: 2010.09.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.31
£2.95
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06/08/10 STATEMENT OF CAPITAL GBP 21327124.4
Form type: SH01
Date: 2010.08.23
£2.95
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02/08/10 STATEMENT OF CAPITAL GBP 21324824.4
Form type: SH01
Date: 2010.08.23
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02/08/10 STATEMENT OF CAPITAL GBP 21324824.4
Form type: SH01
Date: 2010.08.23
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30/07/10 STATEMENT OF CAPITAL GBP 21323024.40
Form type: SH01
Date: 2010.08.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.28
Child documents:
Document type: ANNOTATION
Date: 2010.07.28
Form type: RES01
Document description: ADOPT ARTICLES 22/07/2010
Document type: ANNOTATION
Date: 2010.07.28
Form type: RES13
Document description: MARKET PURCHASES 22/07/2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
£2.95
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25/06/10 STATEMENT OF CAPITAL GBP 21321224.4
Form type: SH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010
Form type: CH01
Date: 2010.05.06

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
PATRICK NORRIS CLEMENTS (current)
Director, SVP FISCAL SERVICES, 2013.06.03
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ADRIAN NEVIL HENNAH (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.01
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2008.01.02 - 2010.10.29
SSL INTERNATIONAL PLC 35 NEW BRIDEG STREET , LONDON
EC4V 6BW
JOHN ROGER BERESFORD GOULD (resigned)
Secretary, 1991.08.25 - 1999.06.01
4 THE PARK GRASSCROFT , OLDHAM
OL4 4ES, LANCASHIRE
JONATHAN DAVID JOWETT (resigned)
Secretary, 1999.06.01 - 2004.09.30
43 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
ANTONY CLIVE PATRICK MANNION (resigned)
Secretary, 2004.09.30 - 2008.01.02
CASTLE FARM , MOUNTFIELD
TN32 5JU, EAST SUSSEX
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, 2010.10.29 - 2014.12.16
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
RICHARD JOHN ADAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.13 - 2010.10.29
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
IAN ROBERT ADAMSON (resigned)
Director, UK MARKETING DIRECTOR, 2004.04.14 - 2010.10.29
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
JOHN FULLER ADEY (resigned)
Director, 1996.03.01 - 1998.06.05
THE OLD MALT HOUSE ALDBOURNE , MARLBOROUGH
SN8 2DW, WILTSHIRE
ERIC EDWARD ANSTEE (resigned)
Director, ACCOUNTANT, 2002.03.21 - 2003.09.11
WHITETHORNS WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
BERND ERICH BEETZ (resigned)
Director, COMPANY DIRECTOR, 2001.03.27 - 2004.07.20
22 AVENUE KLEBER , PARIS
FOREIGN, 75116
FRANCE
COLIN CARLYLE CAMPBELL BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.06.05 - 2000.10.31
LITTLE BOWER 10 NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
BRIAN JOHN BUCHAN (resigned)
Director, CHIEF EXECUTIVE, 2001.03.12 - 2004.03.23
MANOR FARMHOUSE FYFIELD , ABINGDON
OX13 5LR, OXFORDSHIRE
SALVATORE CAIZZONE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.08.08 - 2012.05.14
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
ANNA CHENG CATALANO (resigned)
Director, 2004.11.11 - 2008.11.11
19 CYPRESS RIDGE LANE , SUGAR LAND
TEXAS 774749
UNITED STATES
IAIN CHARLES DOUGLAS CATER (resigned)
Director, CHIEF EXECUTIVE, 1991.08.25 - 2001.02.19
THE ORCHARD THE AVENUE HALE , ALTRINCHAM
WA15 0LX, CHESHIRE
GRAHAM JOHN COLLYER (resigned)
Director, TECHNICAL DIRECTOR, 1995.01.01 - 2001.05.29
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, 2005.08.01 - 2010.10.29
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
DAVID CHARLES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.25 - 1999.12.24
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.10.29 - 2012.07.31
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
MARY ELIZABETH DOHERTY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.02.08 - 2013.02.12
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
STEVEN EASTWOOD (resigned)
Director, MD-ASIA PACIFIC, 2000.04.01 - 2004.03.12
23 CLORIS AVENUE , BEAUMARIS
VICTORIA 3193
AUSTRALIA
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2010.10.29 - 2013.12.11
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
DIENO GEORGE (resigned)
Director, GROUP MANAGING DIRECTOR CORPOR, 1991.08.25 - 2001.05.29
HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK , KNUTSFORD
WA16 9NU, CHESHIRE
JOHN ROGER BERESFORD GOULD (resigned)
Director, 1991.08.25 - 1998.06.05
4 THE PARK GRASSCROFT , OLDHAM
OL4 4ES, LANCASHIRE
ALAN DESMOND HALE (resigned)
Director, 1991.08.25 - 1995.11.30
18 RIDGEWOOD FIRWOOD PARK CHADDERTON , OLDHAM
OL9 9UX, LANCASHIRE
NICHOLAS RUDY HODGES (resigned)
Director, 1999.06.25 - 2001.07.31
RUSSETT HOUSE MAIN DRIVE , GERRARDS CROSS
SL9 7PS, BUCKINGHAMSHIRE
TIMOTHY SIMON HOWDEN (resigned)
Director, COMPANY DIRECTOR, 1998.06.05 - 2004.07.20
LOWER WOOD END HOUSE LOWER WOOD END, MEDMENHAM , MARLOW
SL7 2HN, BUCKINGHAMSHIRE
ROGER OWEN HUMPHREYS (resigned)
Director, 1993.03.01 - 1997.10.31
SQUIRRELS CHASE 23 PARK ROAD DISLEY , STOCKPORT
SK12 2NA, CHESHIRE
PETER MICHAEL JOHNSON (resigned)
Director, 2008.10.01 - 2010.10.29
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2010.10.29 - 2011.08.08
103-105 BATH ROAD , SLOUGH
SL1 3UH, BERKSHIRE
CHARLES ANTHONY MARCHETTI (resigned)
Director, COMPANY DIRECTOR, 1998.06.05 - 1998.09.30
FLAT 5 75 ST GEORGES SQUARE , LONDON
SW1V 3QW

Companies near to SSL INTERNATIONAL PLC

Information about the Public Limited Company SSL INTERNATIONAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data